SPORTING INDEX LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4AP

Company number 02636842
Status Active
Incorporation Date 12 August 1991
Company Type Private Limited Company
Address GATEWAY HOUSE MILVERTON STREET, KENNINGTON, LONDON, SE11 4AP
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Matthew Nicholas John Whelan as a director on 24 March 2016. The most likely internet sites of SPORTING INDEX LIMITED are www.sportingindex.co.uk, and www.sporting-index.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sporting Index Limited is a Private Limited Company. The company registration number is 02636842. Sporting Index Limited has been working since 12 August 1991. The present status of the company is Active. The registered address of Sporting Index Limited is Gateway House Milverton Street Kennington London Se11 4ap. . PATES, Martin Richard is a Secretary of the company. PATES, Martin Richard is a Director of the company. TRIM, Simon Edward is a Director of the company. Secretary DAVIS, James Edward Coleman has been resigned. Secretary PEAKE, Amanda Patricia has been resigned. Director DAVIS, James Edward Coleman has been resigned. Director DE LA ROSA, Jonathan has been resigned. Director DUNBAR-JOHNSON, Paul Nicholas has been resigned. Director EDWARDS, Colin Kenneth has been resigned. Director FLETCHER, Eachan Andrew has been resigned. Director GARBACZ, David Joshua has been resigned. Director GLYNN, Richard Ian has been resigned. Director HAMILTON, Angus James Douglas has been resigned. Director HELLYER, Compton Graham has been resigned. Director HUNTER, Alistair John has been resigned. Director LANE, Stuart Robert has been resigned. Director MATTHEWS, Peter has been resigned. Director MAYDON, Mark Edward Lynch has been resigned. Director MCNEILE, Lindsay James has been resigned. Director MURPHY, Warren has been resigned. Director POCOCK, Nicholas Edward Julian has been resigned. Director POCOCK, Nicholas Edward Julian has been resigned. Director PYRAH, Walter Henry has been resigned. Director SMITH, Hugo has been resigned. Director TAYLOR, Kevin has been resigned. Director THOMAS, Richard Martin has been resigned. Director WHELAN, Matthew Nicholas John has been resigned. Director WOOLLAND, Dominic Peter has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
PATES, Martin Richard
Appointed Date: 30 May 2008
Director
PATES, Martin Richard
Appointed Date: 30 May 2008
49 years old
Director
TRIM, Simon Edward
Appointed Date: 01 September 2006
55 years old

Resigned Directors

Secretary
DAVIS, James Edward Coleman
Resigned: 30 May 2008
Appointed Date: 15 December 1997
Secretary
PEAKE, Amanda Patricia
Resigned: 01 August 1997
Director
DAVIS, James Edward Coleman
Resigned: 30 May 2008
Appointed Date: 01 October 1996
60 years old
Director
DE LA ROSA, Jonathan
Resigned: 13 November 2008
Appointed Date: 08 March 2006
58 years old
Director
DUNBAR-JOHNSON, Paul Nicholas
Resigned: 29 April 2015
Appointed Date: 01 October 1996
60 years old
Director
EDWARDS, Colin Kenneth
Resigned: 21 August 1992
93 years old
Director
FLETCHER, Eachan Andrew
Resigned: 03 March 2011
Appointed Date: 04 November 2009
48 years old
Director
GARBACZ, David Joshua
Resigned: 15 September 2000
Appointed Date: 01 June 1994
60 years old
Director
GLYNN, Richard Ian
Resigned: 30 April 2010
Appointed Date: 14 August 2001
61 years old
Director
HAMILTON, Angus James Douglas
Resigned: 31 October 1994
59 years old
Director
HELLYER, Compton Graham
Resigned: 22 November 2005
79 years old
Director
HUNTER, Alistair John
Resigned: 15 August 2006
Appointed Date: 01 June 1994
61 years old
Director
LANE, Stuart Robert
Resigned: 20 May 2002
Appointed Date: 11 October 1999
56 years old
Director
MATTHEWS, Peter
Resigned: 21 February 2003
Appointed Date: 14 August 2001
79 years old
Director
MAYDON, Mark Edward Lynch
Resigned: 31 December 2015
Appointed Date: 16 January 2007
54 years old
Director
MCNEILE, Lindsay James
Resigned: 20 April 2001
77 years old
Director
MURPHY, Warren
Resigned: 05 April 2016
Appointed Date: 27 June 2003
57 years old
Director
POCOCK, Nicholas Edward Julian
Resigned: 16 November 2005
Appointed Date: 01 January 1998
73 years old
Director
POCOCK, Nicholas Edward Julian
Resigned: 01 June 1994
73 years old
Director
PYRAH, Walter Henry
Resigned: 31 May 2007
Appointed Date: 18 October 1993
77 years old
Director
SMITH, Hugo
Resigned: 31 January 2006
Appointed Date: 04 January 2000
62 years old
Director
TAYLOR, Kevin
Resigned: 20 May 2002
Appointed Date: 11 October 1999
68 years old
Director
THOMAS, Richard Martin
Resigned: 31 July 1996
61 years old
Director
WHELAN, Matthew Nicholas John
Resigned: 24 March 2016
Appointed Date: 01 September 2006
51 years old
Director
WOOLLAND, Dominic Peter
Resigned: 02 July 2002
Appointed Date: 01 September 1995
58 years old

Persons With Significant Control

Bengt Magnus Petter Hedman
Notified on: 6 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SPORTING INDEX LIMITED Events

27 Feb 2017
Full accounts made up to 31 May 2016
30 Sep 2016
Confirmation statement made on 12 August 2016 with updates
06 Apr 2016
Termination of appointment of Matthew Nicholas John Whelan as a director on 24 March 2016
06 Apr 2016
Termination of appointment of Warren Murphy as a director on 5 April 2016
03 Mar 2016
Full accounts made up to 31 May 2015
...
... and 196 more events
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
New secretary appointed;director resigned
27 Nov 1991
Registered office changed on 27/11/91 from: 2,baches street london N1 6UB
22 Nov 1991
Company name changed degreepower LIMITED\certificate issued on 25/11/91
12 Aug 1991
Incorporation

SPORTING INDEX LIMITED Charges

2 March 2001
Charge of debt
Delivered: 10 March 2001
Status: Satisfied on 8 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums whatsoever held or due from cantor fitzgerald…
22 January 2001
Charge of debt
Delivered: 27 January 2001
Status: Satisfied on 8 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future whether held by sporting…
6 December 2000
Charge of debt
Delivered: 19 December 2000
Status: Satisfied on 8 June 2002
Persons entitled: Rbs Mezzanine Limited
Description: The debt (as defined) subject to re-assignment on…
6 December 2000
Charge of debt
Delivered: 19 December 2000
Status: Satisfied on 8 June 2002
Persons entitled: Rbs Mezzanine Limited
Description: The debt which means all sums as at 6.12.2000 and in future…
17 May 2000
Charge of debt
Delivered: 27 May 2000
Status: Satisfied on 8 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and in the future whether held by (for…
17 May 2000
Charge of debt
Delivered: 23 May 2000
Status: Satisfied on 8 June 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums or due from credit lyonnais rouse on behalf of the…

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